ASSETCO PLC

Net Asset Value • Mar 31, 2025

National Storage Mechanism | Additional information

RNS Number : 9220C

River Global PLC

31 March 2025

31 March 2025

LEI: 213800LFMHKVNTZ7GV45

River Global PLC ("River Global" or the "Company")

Results of Annual General Meeting

River Global is pleased to announce that at its Annual General Meeting held earlier today, all resolutions proposed to the meeting were duly passed on a show of hands by the requisite majorities. Resolutions 10, 11 and 12 were passed as special resolutions; all other resolutions were passed as ordinary resolutions.

Details of the proxy voting instructions lodged prior to the AGM for each resolution (all of which passed on a show of hands) are set out in the table below:

No.	Resolution	For		Against		Total	Withheld
No. of votes	% of votes	No. of votes	% of votes	No. of votes	No. of votes
1	To receive the Company's audited accounts for the 12 month period ended 30 September 2024, together with the Directors' report, the strategic report and the auditor's report on those accounts.	59,164,490	97.59	1,455,883	2.40	60,627,820	520
2	To re-elect Martin Gilbert as a Director of the Company.	59,312,285	99.46	315,780	0.53	59,635,512	992,828
3	To re-elect Tudor Davies as a Director of the Company.	60,292,947	99.48	306,340	0.51	60,606,734	21,606
4	To re-elect Christopher Mills as a Director of the Company.	60,313,483	99.48	305,610	0.50	60,626,540	1,800
5	To re-elect Jonathan Dawson as a Director of the Company.	60,552,877	99.91	46,410	0.08	60,606,734	21,606
6	To re-elect Gary Marshall as a Director of the Company.	60,599,287	99.99	0	0	60,606,734	21,606
7	To re-appoint MKS as auditors.	60,338,874	99.56	262,213	0.43	60,608,534	19,806
8	To authorise the Directors to determine the remuneration of MKS as auditors.	60,326,404	99.54	1,943	0	60,606,734	21.606
9	To authorise the Directors to allot equity securities.	58,571,034	96.68	1,733,393	2.86	60,582,814	45,526
10	To authorise the Directors to disapply pre-emption rights.	58,467,360	96.51	1,837,067	3.03	60,582,814	45,526
11	To authorise the Company to purchase its own shares.	60,312,873	99.48	37,080	0.06	60,628,340	0
12	To authorise the Company to call a general meeting of the Company (other than an AGM) on not less than 14 clear days' notice.	60,281,414	99.46	46,933	0.08	60,606,734	21,606

¹ The number of A Ordinary shares in issue is 149,292,970. The Company holds 5,354,770 A Ordinary shares in treasury which attract no voting rights. The total number of voting rights in the Company is 143,938,200.  There are identical numbers of B Shares in issue and in treasury, but these have limited voting rights and are not represented in the votes above.

² A vote "WITHHELD" is not a vote in law and is not counted in the calculation of the percentage of shares voted "FOR" or "AGAINST" any resolution.

For further information, please contact:

River Global PLC Martin Gilbert, Chairman Gary Marshall, CFOO Tel: +44 (0) 7788 338157	Deutsche Numis Nominated adviser and joint broker Giles Rolls / Charles Farquhar Tel: +44 (0) 20 7260 1000
Panmure Liberum Limited Joint broker Atholl Tweedie Tel: +44 (0) 20 7886 2500	H/Advisors Neil Bennett Rachel Cohen Tel: +44 (0) 20 7379 5151

For further details, visit the website www.riverglobalplc.com .    

Ticker: AIM: RVRG - A Ordinary Shares. RVRB - B Shares.

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